PRODO DIGITAL MARKETING LTD
Company number 06931553 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 069315530001 in full · 1 page | View document |
| 2 Jun 2026 | Amended total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with updates · 3 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 21 Nov 2022 | Notification of Prodo Social Software Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 21 Nov 2022 | Cessation of Prodo Social Software Limited as a person with significant control on 2022-10-28 · 1 page | View document |
| 21 Nov 2022 | Cessation of Philippa Clare Adams as a person with significant control on 2022-10-28 · 1 page | View document |
| 21 Nov 2022 | Cessation of Dominic Richard Adams as a person with significant control on 2022-10-28 · 1 page | View document |
| 21 Nov 2022 | Cessation of Sean Michael Mccormick as a person with significant control on 2022-10-28 · 1 page | View document |
| 21 Nov 2022 | Notification of Prodo Holdings Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 4 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 7 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 12 Feb 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/12 | View document |
| 17 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/10 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/11 | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069315530001 | View document |
| 6 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/15 | View document |
| 6 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/13 | View document |
| 6 Jul 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/14 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/06/16 | View document |
| 24 Apr 2017 | 09/07/2015 | View document |
| 28 Mar 2017 | ADOPT ARTICLES 01/03/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jul 2016 | 11/06/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 15 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 9 Aug 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2012 | View document |
| 18 Jun 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jul 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 5 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCORMICK | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Sep 2010 | DIRECTOR APPOINTED MRS PHILIPPA CLARE ADAMS | View document |
| 12 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD ADAMS / 27/02/2010 | View document |
| 9 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL MCCORMICK / 01/10/2009 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED MR DOMINIC RICHARD ADAMS | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PIPPA ADAMS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MCCORMICK / 11/06/2009 | View document |
| 11 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |